石大胜华新材料集团股份有限公司 关于取消监事会并修订《公司章程》及部分治理制度的公告

Group 1 - The company has decided to abolish the supervisory board and transfer its responsibilities to the audit committee of the board of directors to enhance corporate governance and compliance with legal regulations [1] - The current non-employee representative supervisors will be relieved of their duties upon the approval of the shareholders' meeting regarding the cancellation of the supervisory board [1] - The employee representative supervisor will also be relieved of their position according to relevant laws and regulations [1] Group 2 - The company plans to amend its articles of association in accordance with the cancellation of the supervisory board and relevant legal requirements [2] - The management is authorized to handle the amendments to the articles of association and related business registration changes [2]